Combating the Financing of Terrorism (CFT)翻译为“反恐怖主义融资”或“打击恐怖主义融资”，是一套旨在限制政府指定为恐怖分子的人获得资金和金融服务的政府法律法规或者政策。通过追踪支持恐怖活动的资金来源，执法部门能够阻止一些活动的发生。所谓恐怖主义融资（Financing of terrorism）是国际恐怖组织资金来源的重要渠...
Kosovo has made progress in establishing ananti-money-laundering/combating the financing of terrorismregime and is taking steps to streamline the wide range of actors involved. 在建立反洗钱/打击资助恐怖主义行为的制度方面,科索沃已经取得进展,目前正在采取措施,以简化广泛各界的参与。
Dedicated to Anti-Money Laundering, Combating the Financing of Terrorism, Risk Management, Fraud Detection, Governance, Anti-Corruption, Sanctions, Compliance
Combating financing of terrorism- Unlawful Activities (PrevejyotiEmail thisPrint this
ANTI-MONEYLAUNDERINGANDCOMBATINGTHEFINANCINGOFTERRORISMINCLUSIONINSURVEILLANCEANDFINANCIALSTABILITYASSESSMENTS—GUIDANCENOTEEXECUTIVESUMMARYThisnoteprovidesguidanceontheinclusionofAML/CFTissuesinsurveillanceandfinancialstabilityassessments(FSAs).Specifically,itprovidesaframeworkforthetreatmentofcaseswheremoneylaunderingorterroristfi...
CBTRIF - Combating Terrorism Readiness Initiative Fund. Looking for abbreviations of CBTRIF? It is Combating Terrorism Readiness Initiative Fund. Combating Terrorism Readiness Initiative Fund listed as CBTRIF
Practical implications – The paper suggests there should be more proactive exchange of intelligence by law enforcement and financial regulatory agencies in combating financing of terrorism. Originality/value – The added value is lessons learned in international efforts against financing of terrorism....
DUBAI: France and the rest of Europe can learn from Saudi Arabia’s approach to combating the financing of terrorism, a leading French politician and foreign affairs expert has told Arab News. Nathalie Goulet, a member of the Senate of France and the cou
NelscoWolo -the Role of Forensic in Combating Terrorism; Mr. More Liberians off to India for post graduate studies The Anti-Money Laundering and Combating Terrorism Financing National Committee affirms the continuation of the efforts of the State of Palestine to be ready for the mutual assessment...
Combating the Financing of Terrorism (CFT) is a set of government laws, regulations, and other practices that are intended to restrict access to funding and financial services for those whom the government designates as terrorists. By tracking down the source of the funds that support terrorist ac...